| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Feb 2025 | 18 Feb 2025 |
| Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 inter alia to consider and approve the proposal for the sub-division/split of shares of the Company as per details attached. Board considered and approved the following matters: 1) Sub-division/split of the existing 1 (one) equity share of the Company having face value of Rs. 10/- (Rupees Ten only) each fully paid- up, into 2 (Two) equity shares having face value of Rs. 5/- (Rupees Five only) each, fully paid- up, by alteration of Capital Clause of the Memorandum of Association of the Company, subject to approval of the shareholders by way of Postal Ballot and any regulatory/ statutory approvals, as may be required under applicable laws. The record date for the purpose of the above-mentioned sub-division/split of Equity shares shall be decided by Board after obtaining the approval of the shareholders and will be intimated in due course. 2) Alteration of the capital clause, Clause V of the Memorandum of Association of the Company, subject to approval of the shareholders by way of Postal Ballot and any regulatory/ statutory approvals, as may be required under applicable laws. The altered Clause V, subject to necessary approvals, shall read as follows: V. The Authorized Share Capital of the Company is Rs. 50,00,00,000/- (Rupees Fifty Crore only) divided into 10,00,00,000 (Ten Crore) Equity Shares of face value of Rs. 5/- (Rupees Five only) each. (As Per BSE Announcement Dated on 21.02.2025) | ||
| Board Meeting | 28 Jan 2025 | 23 Jan 2025 |
| Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31 2024 The Board of Directors of the Company at their meeting held on Tuesday, January 28, 2025, inter alia, considered & approved Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter & nine months ended December 31, 2024 Unaudited standalone & consolidated financial results for the quarter ended December 31, 2024 is herewith enclosed. (As per BSE Announcement Dated on 28/01/2025) | ||
| Board Meeting | 29 Oct 2024 | 23 Oct 2024 |
| Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on October 29 2024 inter alia to consider and approve unaudited standalone & consolidated financial results for the quarter and half year ended September 30 2024 as per details attached. The Board of Directors of the Company at their meeting held on Tuesday, October 29, 2024, inter alia, considered & approved Unaudited Standalone & Consolidated Financial Results of the Company for the second quarter & half year ended September 30, 2024. (As Per BSE Announcement dated on 29.10.2024) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve unaudited standalone & consolidated financial results for the quarter ended June 30 2024 as per details attached. The Board of Directors of the Company at their meeting held on Monday, August 12, 2024, inter alia, considered & approved Unaudited Standalone & Consolidated Financial Results of the Company for the first quarter ended June 30, 2024 and other business items as attached disclosure. (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 31 May 2024 | 31 May 2024 |
| Board of Directors at its meeting held today i.e. May 31, 2024 approved the allotment of 7,99,193 Equity shares of the Company on Preferential Basis as per the details attached. | ||
| Board Meeting | 10 May 2024 | 2 May 2024 |
| Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Audited Financial Results for the fourth quarter & year ended March 31 2024 recommendation of final dividend for the FY 2023-24 and other business matters as per details attached. The Board of Directors of the Company at their meeting held on Friday , May 10, 2024, inter alia, considered & approved Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter & year ended March 31, 2024. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024 is attached. Board has approved a final dividend of Rs. 3/- per Equity Shares on 3,68,80,562 number of Equity Shares of the Company for the FY 2023-24 subject to the confirmation by shareholders in the ensuing Annual General Meeting of the Company as per details attached. (As Per BSE Announcement Dated on: 10/05/2024) Newspaper publication of Financial Results for the quarter and year ending as on March 31, 2024 is herewith enclosed. (As Per BSE Announcement Dated on 13/05/2024) | ||
| Board Meeting | 26 Apr 2024 | 23 Apr 2024 |
| Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve We would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday April 26 2024 inter alia to consider evaluate and approve a proposal to raise funds by way of issuance of equity shares and/or other securities of the company by way of preferential issue and determination of issue price subject to such statutory/regulatory approvals as may be required including approval of shareholders of the Company through postal ballot process as may be required under applicable law. Board has approved the raising of funds through Issuance of up to 7,99,193 Equity Shares of face value of Rs. 10/- each at a price of Rs. 1,240/- per equity shares on preferential basis. Other details are herewith attached (As per BSE Announcement Dated on 26/04/2024) | ||
| Board Meeting | 12 Apr 2024 | 8 Apr 2024 |
| Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2024 inter alia to consider and approve raising of funds as per the details attached. Board has approved the raising of funds through issuance of securities or other eligible securities of the Company by way of Qualified Institutions Placement or other permissible modes as per the details attached Outcome of Board Meeting held on April 12, 2024 as per details attached. (As Per BSE Announcement dated on 12.04.2024) | ||
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